Terms and conditions of appointment of Independent Directors
3
Composition of various committees of board of directors
4
Code of conduct of board of directors and senior management personnel
5
Details of establishment of vigil mechanism/ Whistle Blower policy
6
Criteria of making payments to non-executive directors, if the same has not been disclosed in annual report
7
Policy on dealing with related party transactions
8
Policy for determining ‘material’ subsidiaries
9
Details of familiarization programmes imparted to independent directors including the following details
10
The email address for grievance redressal and other relevant details
11
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
12
Financial Results
13
Shareholding pattern
14
Details of agreements entered into with the media companies and/or their associates, etc.
NA
15
Schedule of analyst or institutional investor meet and presentations made by the listed entity to analysts or institutional investors simultaneously with submission to stock exchange
NA
16
Audio or video recordings and transcripts of post earnings/quarterly calls
NA
17
New name and the old name of the listed entity
18
Advertisements as per regulation 47 (1)
19
Credit rating or revision in credit rating obtained
20
Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year
21
Secretarial Compliance Report
22
Materiality policy as per Regulation 30(4)
23
Disclosure of contact details of KMP who are authorised for the purpose of determining materiality as required under
Regulation 30(5)
24
Disclosures under Regulation30(8)
25
Statement of deviation (s) or variation (s) as specified in Regulation 32
26
Dividend Distribution policy as per Regulation 43A (1)
NA
27
Annual Return as provided under Section 92 of the Companies Act, 2013
